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Lattice Strategies Trust 2023-2024: where it broke with the board

Two kinds of vote are listed: a board-sponsored proposal Lattice Strategies Trust voted AGAINST or withheld on, and a shareholder proposal it voted FOR. One row is one proposal at one meeting; “funds” is how many of the manager’s funds or accounts voted that way.

Everything Only shareholder proposals it backed

1,475 proposals.

Lattice Strategies Trust, 2023-2024 proxy season. Who put a proposal on the ballot is taken from its N-PX category; see the method note on the overview page.
CompanyMeetingProposalCategory On the ballot fromLattice Strategies Trust votedFunds
MAVI GIYIM SANAYI VE TICARET AS 2024-04-25 Authorize Share Capital Increase without Preemptive Rights Capital Structure Board AGAINST 2
MCKESSON CORP. 2023-07-21 Advisory vote on executive compensation. Say-on-Pay Board AGAINST 2
MICROCHIP TECHNOLOGY INC. 2023-08-22 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives. Say-on-Pay Board AGAINST 2
MITSUBISHI ELECTRIC CORP. 2024-06-25 Elect Director Peter D. Pedersen Director Elections Board AGAINST 2
MIZUHO FINANCIAL GROUP INC. 2024-06-26 Elect Director Imai, Seiji Director Elections Board AGAINST 2
MIZUHO FINANCIAL GROUP INC. 2024-06-26 Elect Director Kihara, Masahiro Director Elections Board AGAINST 2
MIZUHO FINANCIAL GROUP INC. 2024-06-26 Elect Director Uchida, Takakazu Director Elections Board AGAINST 2
MONOLITHIC POWER SYSTEMS INC. 2024-06-13 Election of Directors: Eugen Elmiger Director Elections Board ABSTAIN 2
MSC INDUSTRIAL DIRECT CO. INC. 2024-01-24 Proposal No. 1: Election of Directors : Steven Paladino Director Elections Board AGAINST 2
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG 2024-04-25 Elect Nikolaus von Bomhard to the Supervisory Board Director Elections Board AGAINST 2
NATIONAL HEALTH INVESTORS INC. 2024-05-22 Election of Directors: Robert T. Webb Director Elections Board AGAINST 2
NETAPP INC. 2023-09-13 To approve an amendment to NetApp's 2021 Equity Incentive Plan. Compensation Board AGAINST 2
NIKE INC. 2023-09-12 Class B director nominees: To elect a Board of Directors for the ensuing year: John Rogers, Jr. Director Elections Board ABSTAIN 2
NIPPON TELEGRAPH & TELEPHONE CORP. 2024-06-20 Appoint Shareholder Director Nominee Maeda, Tomoki Director Elections Board AGAINST 2
NIPPON TELEGRAPH & TELEPHONE CORP. 2024-06-20 Elect Director Shimada, Akira Director Elections Board AGAINST 2
NITERRA CO. LTD. 2024-06-25 Elect Director and Audit Committee Member Uchiyama, Hideyo Director Elections Board AGAINST 2
NOVO NORDISK A/S 2024-03-21 Reelect Henrik Poulsen (Vice Chair) as Director Director Elections Board ABSTAIN 2
NOVO NORDISK A/S 2024-03-21 Reelect Kasim Kutay as Director Director Elections Board ABSTAIN 2
NVR INC. 2024-05-07 Election of Directors: Alfred E. Festa Director Elections Board AGAINST 2
OIL REFINERIES LTD. 2024-04-21 Approve Updated Employment Terms of Asaf Almagor, CEO Compensation Board AGAINST 2
OIL REFINERIES LTD. 2024-04-21 Reelect Ron Hadassi as Director Director Elections Board AGAINST 2
ORANGE SA 2024-05-22 Amending Item 17 of Current Meeting to either Align the Employees' Free Shares Plans to the Executives' LTIPs or Proceed to an Annual Issuance Reserved for Employees Aligned with the Terms of Issuances used in Employees Stock Purchase Plans Compensation Board AGAINST 2
ORKLA ASA 2024-04-18 Approve Remuneration Statement (Advisory Vote) Compensation Board AGAINST 2
ORKLA ASA 2024-04-18 Authorize Repurchase of Shares for Use in Employee Incentive Programs Compensation Board AGAINST 2
OVERSEA-CHINESE BANKING CORPORATION LTD. 2024-04-30 Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001, OCBC Employee Share Purchase Plan, and the OCBC Deferred Share Plan 2021 Compensation Board AGAINST 2
PACKAGING CORPORATION OF AMERICA 2024-05-08 Election of Directors: Roger B. Porter Director Elections Board AGAINST 2
PERDOCEO EDUCATION CORP. 2024-05-23 Election of Directors: Leslie T. Thornton Director Elections Board AGAINST 2
PETROCHINA COMPANY LTD. 2024-06-05 Approve Guarantee Scheme Capital Structure Board AGAINST 2
PETROLEO BRASILEIRO SA 2024-04-25 Elect Aristoteles Nogueira Filho as Director Appointed by Preferred Shareholder Director Elections Board ABSTAIN 2
PETROLEO BRASILEIRO SA 2024-04-25 Elect Joao Vicente Silva Machado as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Preferred Shareholder Audit-related Board ABSTAIN 2
PHILIP MORRIS INTERNATIONAL INC. 2024-05-08 Advisory Vote Approving Executive Compensation Say-on-Pay Board AGAINST 2
PINTEREST INC. 2024-05-23 Approve, on a non-binding advisory basis, the compensation of our named executive officers. Say-on-Pay Board AGAINST 2
PINTEREST INC. 2024-05-23 Elect the following Class II nominees for director to hold office until the 2027 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Fredric Reynolds Director Elections Board AGAINST 2
PIONEER NATURAL RESOURCES CO. 2024-02-07 The Advisory Compensation Proposal: To approve, on an advisory basis, the compensation that may be paid or become payable to Pioneer's named executive officers that is based on or otherwise related to the merger. Say-on-Pay Board AGAINST 2
POWER CORPORATION OF CANADA 2024-05-09 Elect Director Andre Desmarais Director Elections Board AGAINST 2
POWER CORPORATION OF CANADA 2024-05-09 Elect Director Paul Desmarais, Jr. Director Elections Board AGAINST 2
POWER CORPORATION OF CANADA 2024-05-09 SP 2: Approve Incentive Compensation for All Employees Based on ESG Targets Compensation Board AGAINST 2
POWSZECHNY ZAKLAD UBEZPIECZEN SA 2023-09-13 Elect Supervisory Board Member Director Elections Board AGAINST 2
POWSZECHNY ZAKLAD UBEZPIECZEN SA 2023-09-13 Recall Supervisory Board Member Director Elections Board AGAINST 2
POWSZECHNY ZAKLAD UBEZPIECZEN SA 2024-02-15 Elect Supervisory Board Member Director Elections Board AGAINST 2
POWSZECHNY ZAKLAD UBEZPIECZEN SA 2024-02-15 Recall Supervisory Board Member Director Elections Board AGAINST 2
POWSZECHNY ZAKLAD UBEZPIECZEN SA 2024-06-18 Approve Remuneration Report Compensation Board AGAINST 2
PREFERRED BANK 2024-05-30 Amend Omnibus Stock Plan Compensation Board AGAINST 2
PREFERRED BANK 2024-05-30 Elect Director Clark Hsu Director Elections Board ABSTAIN 2
PRICESMART INC. 2024-02-01 Election of Directors: David N. Price Director Elections Board ABSTAIN 2
PRUDENTIAL FINANCIAL INC. 2024-05-14 Election of Directors: Robert M. Falzon Director Elections Board AGAINST 2
PRYSMIAN SPA 2024-04-18 Slate 2 Submitted by Institutional Investors (Assogestioni) Director Elections Board AGAINST 2
PT ASTRA INTERNATIONAL TBK 2024-04-30 Approve Changes in the Boards of the Company Director Elections Board AGAINST 2
PT BANK MANDIRI (PERSERO) TBK 2024-03-07 Appoint Auditors of the Company and the Micro and Small Business Funding Program (PUMK) Audit-related Board AGAINST 2
PT BANK MANDIRI (PERSERO) TBK 2024-03-07 Approve Changes in the Boards of the Company Director Elections Board AGAINST 2
PT BANK NEGARA INDONESIA (PERSERO) TBK 2024-03-04 Approve Changes in the Boards of the Company Director Elections Board AGAINST 2
PT BANK RAKYAT INDONESIA (PERSERO) TBK 2024-03-01 Approve Changes in the Boards of the Company Director Elections Board AGAINST 2
PT KALBE FARMA TBK 2024-05-16 Approve Changes in the Boards of the Company Director Elections Board AGAINST 2
PT TELKOM INDONESIA (PERSERO) TBK 2024-05-03 Approve Changes in the Boards of the Company Director Elections Board AGAINST 2
PT UNITED TRACTORS TBK 2024-04-24 Approve Changes in the Boards of the Company Director Elections Board AGAINST 2
PULTEGROUP INC. 2024-05-06 Say-on-pay: Advisory vote to approve executive compensation. Say-on-Pay Board AGAINST 2
QUALYS INC. 2024-06-12 To approve, on an advisory and non-binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. Say-on-Pay Board AGAINST 2
RALPH LAUREN CORP. 2023-08-03 Approval, on an advisory basis, of the compensation of our named executive officers and our compensation philosophy, policies and practices described in the accompanying Proxy Statement. Say-on-Pay Board AGAINST 2
RAMBUS INC. 2024-04-25 Election of Directors: Charles Kissner Director Elections Board AGAINST 2
REGENERON PHARMACEUTICALS INC. 2024-06-14 Election of Directors: Arthur F. Ryan Director Elections Board AGAINST 2
REMGRO LTD. 2023-12-04 Re-elect Frederick Robertson as Member of the Audit and Risk Committee Director Elections Board AGAINST 2
REMGRO LTD. 2023-12-04 Re-elect Peter Mageza as Director Director Elections Board AGAINST 2
REMGRO LTD. 2023-12-04 Re-elect Peter Mageza as Member of the Audit and Risk Committee Director Elections Board AGAINST 2
REMGRO LTD. 2023-12-04 Re-elect Phillip Moleketi as Member of the Audit and Risk Committee Director Elections Board AGAINST 2
RICOH CO. LTD. 2024-06-20 Elect Director Oyama, Akira Director Elections Board AGAINST 2
RICOH CO. LTD. 2024-06-20 Elect Director Yamashita, Yoshinori Director Elections Board AGAINST 2
ROSS STORES INC. 2024-05-22 Advisory vote to approve the resolution on the compensation of the named executive officers. Say-on-Pay Board AGAINST 2
ROSS STORES INC. 2024-05-22 Election of 11 Directors: Michael J. Hartshorn Director Elections Board AGAINST 2
ROYAL BANK OF CANADA 2024-04-11 SP 3: Disclose the CEO Compensation to Median Worker Pay Ratio on an Annual Basis Compensation Board AGAINST 2
RPM INTERNATIONAL INC. 2023-10-05 Approve the Company's executive compensation. Say-on-Pay Board AGAINST 2
SANKYO CO. LTD. 2024-06-27 Approve Trust-Type Equity Compensation Plan Compensation Board AGAINST 2
SANKYO CO. LTD. 2024-06-27 Elect Director and Audit Committee Member Yamasaki, Hiroyuki Director Elections Board AGAINST 2
SCHOLASTIC CORP. 2023-09-20 Election of Directors Nominees James W. Barge Director Elections Board ABSTAIN 2
SHIMAMURA CO. LTD. 2024-05-17 Amend Articles to Introduce Provision concerning Dividend Payout Policy Capital Structure Board AGAINST 2
SHIMAMURA CO. LTD. 2024-05-17 Appoint Statutory Auditor Horinokita, Shigehisa Compensation Board AGAINST 2
SIMON PROPERTY GROUP INC. 2024-05-08 Election of Directors: Allan Hubbard Director Elections Board AGAINST 2
SIMON PROPERTY GROUP INC. 2024-05-08 Election of Directors: Gary M. Rodkin Director Elections Board AGAINST 2
SIMON PROPERTY GROUP INC. 2024-05-08 Election of Directors: Glyn F. Aeppel Director Elections Board AGAINST 2
SIMON PROPERTY GROUP INC. 2024-05-08 Election of Directors: Larry C. Glasscock Director Elections Board AGAINST 2
SIMON PROPERTY GROUP INC. 2024-05-08 Election of Directors: Peggy Fang Roe Director Elections Board AGAINST 2
SINO LAND COMPANY LTD. 2023-10-25 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Capital Structure Board AGAINST 2
SINO LAND COMPANY LTD. 2023-10-25 Authorize Reissuance of Repurchased Shares Capital Structure Board AGAINST 2
SINO LAND COMPANY LTD. 2023-10-25 Elect Adrian David Li Man-kiu as Director Director Elections Board AGAINST 2
SINO LAND COMPANY LTD. 2023-10-25 Elect Nikki Ng Mien Hua as Director Director Elections Board AGAINST 2
SINO LAND COMPANY LTD. 2023-10-25 Elect Ronald Joseph Arculli as Director Director Elections Board AGAINST 2
SINO LAND COMPANY LTD. 2023-10-25 Elect Thomas Tang Wing Yung as Director Director Elections Board AGAINST 2
SINOPHARM GROUP CO. LTD. 2024-06-13 Approve Delegation of Power of Provision of Guarantees Capital Structure Board AGAINST 2
SINOPHARM GROUP CO. LTD. 2024-06-13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares Capital Structure Board AGAINST 2
SIRIUS XM HOLDINGS INC. 2024-05-22 Election of Directors: Gregory B. Maffei Director Elections Board ABSTAIN 2
SK HYNIX INC. 2024-03-27 Elect Yang Dong-hun as Outside Director to Serve as an Audit Committee Member Director Elections Board AGAINST 2
SKANDINAVISKA ENSKILDA BANKEN AB 2024-03-19 Reelect Helena Saxon as Director Director Elections Board AGAINST 2
SKANDINAVISKA ENSKILDA BANKEN AB 2024-03-19 Reelect Marcus Wallenberg as Board Chair Director Elections Board AGAINST 2
SKANDINAVISKA ENSKILDA BANKEN AB 2024-03-19 Reelect Marcus Wallenberg as Director Director Elections Board AGAINST 2
SKANDINAVISKA ENSKILDA BANKEN AB 2024-03-19 Reelect Signhild Arnegard Hansen as Director Director Elections Board AGAINST 2
SKF AB 2024-03-26 Approve Remuneration Report Compensation Board AGAINST 2
SKF AB 2024-03-26 Reelect Hakan Buskhe as Director Director Elections Board AGAINST 2
SKF AB 2024-03-26 Reelect Hans Straberg as Board Chair Director Elections Board AGAINST 2
SKF AB 2024-03-26 Reelect Hans Straberg as Director Director Elections Board AGAINST 2
SKF AB 2024-03-26 Reelect Richard Nilsson as Director Director Elections Board AGAINST 2
SOLVAY SA 2023-12-08 Approve Exceptional Bonus for the CEO Compensation Board AGAINST 2

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Built 2026-10-04 from SEC Form N-PX filings.